Financial Performance Highlights (Standalone)
- Total Income: ₹3,04,518.92 for FY26 (compared to ₹24,87,231.00 in FY25)
- Loss Before Tax: ₹(6,75,594.70) for FY26 (improved from ₹(16,30,572.89) in FY25)
- Net Loss After Tax: ₹(6,90,770.28) for FY26 (improved from ₹(16,46,083.89) in FY25)
- Earnings Per Share (EPS): (₹0.27) basic and diluted for FY26 (compared to (₹0.63) in FY25)
- Other Comprehensive Income: Nil for FY26 (compared to ₹(12,42,980.20) in FY25)
- Total Comprehensive Income: ₹(6,90,770.28) for FY26 (compared to ₹(28,89,064.09) in FY25)
Share Capital Structure
- Authorized Share Capital: ₹3,50,00,000 (35,00,000 equity shares of ₹10 each) - unchanged
- Paid-up Share Capital: ₹2,59,78,000 (25,97,800 equity shares of ₹10 each) - unchanged
- Major Shareholder: Mr. Shailesh Miyanbazaz holds 16,38,740 shares (63.08%)
Board and Management Changes (FY 2025-26)
Appointments:
- Mr. Shailesh Miyanbazaz: Additional Director (Executive) w.e.f. 30.03.2026, re-designated as Additional Director (Non-Executive) w.e.f. 09.07.2026
- Mr. Vishnu Agarwal: Additional Director (Non-Executive Independent) w.e.f. 08.05.2026
- Ms. Honey Agarwal: Appointed as Chief Financial Officer w.e.f. 25.04.2026
- Ms. Aliva Dey: Appointed as Chairperson w.e.f. 09.07.2026
- Mr. Subhash Chand Gupta: Appointed as Internal Auditor w.e.f. 19.06.2026
Resignations:
- Ms. Manshi Sharma: Non-Executive Director resigned on 01.07.2026
- Mr. Sanjay Sahni: Independent Director resigned on 25.05.2026
- Ms. Parul Singh: Resigned as Chief Financial Officer on 25.04.2026 and as Internal Auditor on 19.06.2026
30th Annual General Meeting Details
- Date: Saturday, 08th August, 2026
- Time: 01:00 P.M.
- Venue: Registered Office at K.208, Kismat Complex, G.T. Road, Millerganj, Ludhiana, Punjab, 141003
- Business Items:
1. Adoption of standalone audited financial statements for FY ended 31st March, 2026 (Ordinary Resolution)
2. Regularization of Mr. Vishnu Agarwal as Independent Director for 5 years (08.05.2026 to 07.05.2031) (Special Resolution)
3. Regularization of Mr. Shailesh Miyanbazaz as Director (Non-Executive) (Ordinary Resolution)
4. Shifting of Registered Office from Punjab to Rajasthan (Special Resolution)
5. Alteration of Situation Clause of Memorandum of Association (Special Resolution)
Corporate Actions
- Dividend: No dividend recommended due to losses
- Transfer to Reserves: No amount transferred to reserves due to losses
- Public Deposits: No public deposits accepted during the year
- Unclaimed Dividend: No unclaimed dividend to transfer to IEPF
Key Operational Metrics
- Corporate Office: F-122, EPIP, Sitapura Industrial Area, Jaipur, Rajasthan (w.e.f. 12th March, 2026)
- Bankers: ICICI Bank Limited, HDFC Bank Limited
- Listed at: BSE Limited
- RTA: Skyline Financial Services Private Limited
- Auditors:
- Statutory: M/s. Saraswat & Company, Chartered Accountants
- Secretarial: M/s. Jain P & Associates, Practicing Company Secretaries
- Internal: Mr. Subhash Chand Gupta (w.e.f. 19.06.2026)
Shareholding Pattern (as on 31.03.2026)
- Promoter Holding: 63.08% (Mr. Shailesh Miyanbazaz)
- Public Holding: 36.92%
- Dematerialized Holdings: 76.80% with CDSL, 0.61% with NSDL
- Physical Holdings: 22.59%
Important Dates
- Book Closure: 04.08.2026 to 08.08.2026
- Cut-off Date for E-voting: 03.08.2026
- E-voting Period: 05.08.2026 (09:00 AM) to 07.08.2026 (05:00 PM)
- Scrutinizer: M/s. Jain P & Associates, Practicing Company Secretaries
Other Significant Disclosures
- No material changes from year-end until report date
- No significant regulatory orders impacting going concern status
- No proceedings under Insolvency and Bankruptcy Code, 2016
- No related party transactions considered material
- No corporate social responsibility applicability
- No cost audit requirements
- No revision of financial statements